UK companies/Cambridge/Page 56
Companies in Cambridge and their shareholdersPage 56 of 251
5,006 companies registered in Cambridge have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cambridge. Between them they record 140 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,006
HISTON PRODUCE CO LIMITED
sophymarine-openregistry-gb-03727910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 6 Norman Way Industrial Estate Norman Way, Cambridge, CB24 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD DIBDENsophymarine-openregistry-h-john-edward-dibden-155e39 | ORDINARY 'A' | 1,500 | 100.00% |
| JOHN EDWARD DIBDENsophymarine-openregistry-h-john-edward-dibden-155e39 | ORDINARY | 1,500 | 75.00% |
| JEMMA ELIZABETH CUNDYsophymarine-openregistry-h-jemma-elizabeth-cundy-165681 | ORDINARY | 200 | 10.00% |
| JEMMA ELIZABETH CUNDYsophymarine-openregistry-h-jemma-elizabeth-cundy-165681 | ORDINARY 'C' | 200 | 100.00% |
| MARK EDWARD CHANNELLsophymarine-openregistry-h-mark-edward-channell-60e7f4 | ORDINARY | 200 | 10.00% |
| MARK EDWARD CHANNELLsophymarine-openregistry-h-mark-edward-channell-60e7f4 | ORDINARY 'B' | 200 | 100.00% |
| CARLY JANE KNAPPsophymarine-openregistry-h-carly-jane-knapp-74eb08 | ORDINARY | 50 | 2.50% |
| CLARE LOUISE ANGUSsophymarine-openregistry-h-clare-louise-angus-477f63 | ORDINARY | 50 | 2.50% |
INFOPOINT LTD
sophymarine-openregistry-gb-03977080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- No 9 Journey Campus, Cambridge, CB3 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NATHANIEL VILLAR CLARKEsophymarine-openregistry-h-benjamin-nathaniel-villar-clarke-d18ced | ORDINARY A SHARES | 75 | |
| ROBYN CLARKEsophymarine-openregistry-h-robyn-clarke-3d8b1f | ORDINARY B SHARES | 10 | |
| ROBYN LIANNE CLARKEsophymarine-openregistry-h-robyn-lianne-clarke-2fed4b | ORDINARY C SHARES | 5 | |
| LEITH VALE CONSULTINGsophymarine-openregistry-gb-13059929 | ORDINARY F SHARES | 1 | |
| SARAH JANE BENNISONsophymarine-openregistry-h-sarah-jane-bennison-25b06c | ORDINARY C SHARES | 0 | |
COMMSONIC LTD.
sophymarine-openregistry-gb-04054040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORY MCHARGsophymarine-openregistry-h-mark-gregory-mcharg-59b459 | A ORDINARY | 200 | |
| ANDREW JAMES COATESsophymarine-openregistry-h-andrew-james-coates-55696e | B ORDINARY | 160 | |
| NEIL SHIPPsophymarine-openregistry-h-neil-shipp-8059e0 | C ORDINARY | 150 | |
| EVA SHIPPsophymarine-openregistry-h-eva-shipp-e864cc | C ORDINARY | 50 | |
| ANDREW COATESsophymarine-openregistry-h-andrew-coates-e657df | ORDINARY | 40 | |
KITCHENSMITHS LIMITED
sophymarine-openregistry-gb-04555896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 4 Station Road, Cambridge, CB24 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS SMITHsophymarine-openregistry-gb-09521688 | A ORDINARY | 1 | 100.00% |
| DEBRA JOY SMITHsophymarine-openregistry-h-debra-joy-smith-10b26d | ORDINARY | 1 | 50.00% |
| JESSICA LAUREN SMITHsophymarine-openregistry-h-jessica-lauren-smith-090904 | C ORDINARY | 1 | 100.00% |
| MARTIN BERNARD SMITHsophymarine-openregistry-h-martin-bernard-smith-262a64 | ORDINARY | 1 | 50.00% |
| MATTHEW GEORGE SMITHsophymarine-openregistry-h-matthew-george-smith-728361 | B ORDINARY | 1 | 100.00% |
YOUR SPACE GROUP LTD
sophymarine-openregistry-gb-05178651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Signet Court, Cambridge, Cambridgeshire, CB5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES PERKINSsophymarine-openregistry-h-paul-james-perkins-d152f8 | A ORDINARY SHARES | 40 | 100.00% |
| MICHELLE LAURA PERKINSsophymarine-openregistry-h-michelle-laura-perkins-825ace | B ORDINARY SHARES | 20 | 100.00% |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | C ORDINARY SHARES | 20 | 100.00% |
| VALENTINO SCIACCAsophymarine-openregistry-h-valentino-sciacca-b5fe19 | D ORDINARY SHARES | 20 | 100.00% |
| PAUL JAMES PERKINSsophymarine-openregistry-h-paul-james-perkins-d152f8 | C ORDINARY SHARES | 0 | 0.00% |
| PAUL JAMES PERKINSsophymarine-openregistry-h-paul-james-perkins-d152f8 | B ORDINARY SHARES | 0 | 0.00% |
| PAUL JAMES PERKINSsophymarine-openregistry-h-paul-james-perkins-d152f8 | D ORDINARY SHARES | 0 | 0.00% |
| S M EMERSONsophymarine-openregistry-h-s-m-emerson-4179f2 | B ORDINARY SHARES | 0 | 0.00% |
| S M EMERSONsophymarine-openregistry-h-s-m-emerson-4179f2 | A ORDINARY SHARES | 0 | 0.00% |
M8TRIX PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-05392077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN WATSONsophymarine-openregistry-h-andrew-ian-watson-2c7b47 | ORDINARY B | 50 | |
| PATRICIA ANNE WATSONsophymarine-openregistry-h-patricia-anne-watson-617d0f | ORDINARY B | 25 | |
| ANDREW IAN WATSONsophymarine-openregistry-h-andrew-ian-watson-2c7b47 | ORDINARY A | 10 | |
| ANDREW IAN WATSONsophymarine-openregistry-h-andrew-ian-watson-2c7b47 | ORDINARY C | 5 | |
| PATRICIA ANNE WATSONsophymarine-openregistry-h-patricia-anne-watson-617d0f | ORDINARY A | 5 | |
| PATRICIA ANNE WATSONsophymarine-openregistry-h-patricia-anne-watson-617d0f | ORDINARY C | 5 | |
| ANDREW IAN WATSONsophymarine-openregistry-h-andrew-ian-watson-2c7b47 | ORDINARY | 0 | |
| COLIN BURBRIDGEsophymarine-openregistry-h-colin-burbridge-a43c85 | ORDINARY B | 0 | |
| COLIN BURBRIDGEsophymarine-openregistry-h-colin-burbridge-a43c85 | ORDINARY A | 0 | |
| PATRICIA ANNE WATSONsophymarine-openregistry-h-patricia-anne-watson-617d0f | ORDINARY | 0 | |
| PTFE PARTS LIMITEDsophymarine-openregistry-gb-04204166 | ORDINARY B | 0 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 0 | |
SUMMIT OXYGEN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05610446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26514 — Manufacture of non-electronic industrial process control equipment
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDACE TANIA MICHELLE MASSEY GREENWOODsophymarine-openregistry-h-candace-tania-michelle-massey-greenwood-f374f2 | ORDINARY | 50 | 50.00% |
| NEIL GREENWOODsophymarine-openregistry-h-neil-greenwood-022d71 | ORDINARY | 50 | 50.00% |
| HARRISON REECE GREENWOODsophymarine-openregistry-h-harrison-reece-greenwood-9b4d1b | A ORDINARY | 5 | 100.00% |
| KESLIN JOHN CONNOR GREENWOODsophymarine-openregistry-h-keslin-john-connor-greenwood-7f166f | C ORDINARY | 5 | 100.00% |
| OLIVER WILLIAM DECLAN GREENWOODsophymarine-openregistry-h-oliver-william-declan-greenwood-b58517 | B ORDINARY | 5 | 100.00% |
SCRUFFS HAIRDRESSING LTD
sophymarine-openregistry-gb-05768741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 68-69 Bridge Street, Cambridge, Cambridgeshire, CB2 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LEE CHAPMANsophymarine-openregistry-h-garry-lee-chapman-2a317b | ORDINARY | 10 | 50.00% |
| GRANT JOHN CHAPMANsophymarine-openregistry-h-grant-john-chapman-5e6ed2 | ORDINARY | 10 | 50.00% |
| GARRY LEE CHAPMANsophymarine-openregistry-h-garry-lee-chapman-2a317b | B ORDINARY | 5 | 50.00% |
| GARRY LEE CHAPMANsophymarine-openregistry-h-garry-lee-chapman-2a317b | A ORDINARY | 5 | 50.00% |
| GRANT JOHN CHAPMANsophymarine-openregistry-h-grant-john-chapman-5e6ed2 | A ORDINARY | 5 | 50.00% |
| GRANT JOHN CHAPMANsophymarine-openregistry-h-grant-john-chapman-5e6ed2 | B ORDINARY | 5 | 50.00% |
| CAROLINE CHAPMANsophymarine-openregistry-h-caroline-chapman-947a61 | C ORDINARY | 2 | 100.00% |
| MARILYN ANN CHAPMANsophymarine-openregistry-h-marilyn-ann-chapman-f2d2dc | B ORDINARY | 0 | 0.00% |
| MARILYN ANN CHAPMANsophymarine-openregistry-h-marilyn-ann-chapman-f2d2dc | A ORDINARY | 0 | 0.00% |
| THE ESTATE OF JOHN RALPH CHAPMANsophymarine-openregistry-h-the-estate-of-john-ralph-chapman-dfeb47 | A ORDINARY | 0 | 0.00% |
PARAM MEDICAL CONSULTANCY & PROPERTIES LIMITED
sophymarine-openregistry-gb-08059961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 8 Town Street, Cambridge, CB22 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH KAMBLIsophymarine-openregistry-h-siddharth-kambli-e54420 | ORDINARY A | 80 | 100.00% |
| STUTHI KAMBLIsophymarine-openregistry-h-stuthi-kambli-e51ef4 | B ORDINARY | 80 | 100.00% |
| ANIL KAMBLIsophymarine-openregistry-h-anil-kambli-247fdf | D ORDINARY | 50 | 100.00% |
| VISHAKHA BANSIYAsophymarine-openregistry-h-vishakha-bansiya-42e23c | C ORDINARY | 50 | 100.00% |
| MANJAPPA KAMBALI LIFE INTEREST TRUSTsophymarine-openregistry-h-manjappa-kambali-life-interest-trust-32fac4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILTERN COURT MANAGEMENT (HITCHIN) LIMITEDsophymarine-openregistry-gb-05224863 | Holds shares in | ORDINARY |
VEMCO CONSULTING LTD
sophymarine-openregistry-gb-08276458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- William James House, Cambridge, CB4 0WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEMCO LIMITEDsophymarine-openregistry-gb-13635170 | ORDINARY | 4 | 100.00% |
| VEMCO LIMITEDsophymarine-openregistry-gb-13635170 | A NON-VOTING ORDINARY | 2 | 100.00% |
| VEMCO LIMITEDsophymarine-openregistry-gb-13635170 | B NON-VOTING ORDINARY | 2 | 100.00% |
| VEMCO LIMITEDsophymarine-openregistry-gb-13635170 | C NON-VOTING ORDINARY | 2 | 100.00% |
| BASIL EVAN JACKSONsophymarine-openregistry-h-basil-evan-jackson-e5feca | ORDINARY | 0 | 0.00% |
| BASIL EVAN JACKSONsophymarine-openregistry-h-basil-evan-jackson-e5feca | C NON-VOTING ORDINARY | 0 | 0.00% |
| BASIL EVAN THE THIRD JACKSONsophymarine-openregistry-h-basil-evan-the-third-jackson-503f2f | A NON-VOTING ORDINARY | 0 | 0.00% |
| JULIET ANN-MARIE JACKSONsophymarine-openregistry-h-juliet-ann-marie-jackson-79b2d2 | ORDINARY | 0 | 0.00% |
| JULIET ANN-MARIE JACKSONsophymarine-openregistry-h-juliet-ann-marie-jackson-79b2d2 | C NON-VOTING ORDINARY | 0 | 0.00% |
| OLIVIA JACKSONsophymarine-openregistry-h-olivia-jackson-065d5f | B NON-VOTING ORDINARY | 0 | 0.00% |
RICHMOND HIDES LIMITED
sophymarine-openregistry-gb-08580285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46240 — Wholesale of hides, skins and leather
- Registered office
- C/O Eastern Counties Leather London Road, Cambridge, CB22 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWOOD HIDE LIMITEDsophymarine-openregistry-gb-03886673 | A ORDINARY | 96 | |
| HARWOOD HIDE LIMITEDsophymarine-openregistry-gb-03886673 | D ORDINARY | 2 | |
| HARWOOD HIDEsophymarine-openregistry-gb-03886673 | B ORDINARY | 1 | |
| HARWOOD HIDEsophymarine-openregistry-gb-03886673 | C ORDINARY | 1 | |
| KAREN ZIPRINsophymarine-openregistry-h-karen-ziprin-4ae77a | C ORDINARY | 0 | |
| KAREN ZIPRINsophymarine-openregistry-h-karen-ziprin-4ae77a | A ORDINARY | 0 | |
| MARK ZIPRINsophymarine-openregistry-h-mark-ziprin-b67ccb | A ORDINARY | 0 | |
| MARK ZIZPRINsophymarine-openregistry-h-mark-zizprin-9adb21 | B ORDINARY | 0 | |
P J NISBET & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09177237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Future Business Centre Cambridge, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE OCTOBERsophymarine-openregistry-h-candice-october-4343d8 | C ORDINARY | 50 | |
| DENISE NISBETsophymarine-openregistry-h-denise-nisbet-69e859 | A ORDINARY | 50 | |
| KRISTEN NISBETsophymarine-openregistry-h-kristen-nisbet-49450a | B ORDINARY | 50 | |
| MICHAEL NISBETsophymarine-openregistry-h-michael-nisbet-1778f9 | D ORDINARY | 50 | |
| PETER JOHN NISBETsophymarine-openregistry-h-peter-john-nisbet-7ba7ef | A ORDINARY | 50 | |
HIVE BUILD LTD
sophymarine-openregistry-gb-12618511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
99999 — Dormant Company - Registered office
- Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | ORDINARY A | 25 | 100.00% |
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | ORDINARY B | 25 | 100.00% |
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | ORDINARY D | 25 | 100.00% |
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | ORDINARY C | 25 | 100.00% |
| ANDREW STEVEN BURBRIDGEsophymarine-openregistry-h-andrew-steven-burbridge-0264d8 | ORDINARY D | 0 | 0.00% |
| JAMES ANDREW COTTEEsophymarine-openregistry-h-james-andrew-cottee-9e520f | ORDINARY C | 0 | 0.00% |
| MATTHEW DAVID ANTHONY LUBBOCKsophymarine-openregistry-h-matthew-david-anthony-lubbock-0343e6 | ORDINARY B | 0 | 0.00% |
| PAUL JOHN DAVIS-MOULLsophymarine-openregistry-h-paul-john-davis-moull-b36a36 | ORDINARY A | 0 | 0.00% |
BOURN HALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12987799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bourn Hall High Street, Cambridge, CB23 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANGLE HEALTH CARE PARTNERSsophymarine-openregistry-h-triangle-health-care-partners-75d037 | A ORDINARY | 6,040,977 | |
| MICHAEL MACNAMEEsophymarine-openregistry-h-michael-macnamee-5b6b77 | A ORDINARY | 1,510,244 | |
| DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9 | D ORDINARY | 1,000 | |
| DR ATHANASIOS PAPATHANASIOUsophymarine-openregistry-h-dr-athanasios-papathanasiou-15b7b3 | B ORDINARY | 1,000 | |
| DR ATHANASIOS PAPTHANASIOUsophymarine-openregistry-h-dr-athanasios-papthanasiou-90d4ae | C ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURN HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-12987868 | Holds shares in | ORDINARY |
I2I CAPITAL LIMITED
sophymarine-openregistry-gb-13172449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 25 Norman Way, Cambridge, Cambridgeshire, CB24 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2INVEST AGsophymarine-openregistry-h-2invest-ag-bc766a | B REDEEMABLE PREFERENCE | 2,539,416 | 100.00% |
| HEIKKI LANCKRIETsophymarine-openregistry-h-heikki-lanckriet-4fabdb | ORDINARY | 246,201 | 100.00% |
| HEIKKI LANCKRIETsophymarine-openregistry-h-heikki-lanckriet-4fabdb | SERIES A | 226,535 | 57.50% |
| DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75 | SERIES A | 118,196 | 30.00% |
| AMY WALKERsophymarine-openregistry-h-amy-walker-e58c22 | SERIES A | 24,627 | 6.25% |
| KICO INVEST GMBHsophymarine-openregistry-h-kico-invest-gmbh-fa8004 | SERIES A | 24,627 | 6.25% |
| HEIKKI LANCKRIETsophymarine-openregistry-h-heikki-lanckriet-4fabdb | DEFERRED | 9,999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GMP MANUFACTURING LTDsophymarine-openregistry-gb-11555156 | Holds shares in | C1 PREFERRED SHARES · 1.82% |
| NEOPHORE LIMITEDsophymarine-openregistry-gb-10762171 | Holds shares in | B1 ORDINARY |
FLEXENABLE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14348658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
26110 — Manufacture of electronic components
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 34 Cambridge Science Park, Cambridge, CB4 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFKC FLEXTECH LLCsophymarine-openregistry-h-cfkc-flextech-llc-bb2ced | SERIES A PREFERRED | 8,779,055 | |
| CFKC FLEXTECH LLCsophymarine-openregistry-h-cfkc-flextech-llc-bb2ced | CLASS A1 SHARES | 5,575,025 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | CLASS B SHARES | 1,705,000 | |
| CORETRONIC CORPORATIONsophymarine-openregistry-h-coretronic-corporation-20682b | CLASS A2 ORDINARY | 852,000 | |
| DKE (HONG KONG) CO. LTDsophymarine-openregistry-h-dke-hong-kong-co-ltd-232462 | SERIES A PREFERRED | 749,231 | |
| CHARLES MILLIGANsophymarine-openregistry-h-charles-milligan-18afcf | CLASS B SHARES | 609,000 | |
INDEPENDENT OPTICS HOLDCO LTD
sophymarine-openregistry-gb-15201405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 20 Norman Way, Cambridge, CB24 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DICKINSONsophymarine-openregistry-h-andrew-dickinson-e2db9b | A PREFERENCE | 950,000 | |
| JEREMY IZARDsophymarine-openregistry-h-jeremy-izard-8307cd | B PREFERENCE | 647,510 | |
| LISA IZARDsophymarine-openregistry-h-lisa-izard-1235e5 | B PREFERENCE | 64,990 | |
| ANDREW DICKINSONsophymarine-openregistry-h-andrew-dickinson-e2db9b | A1 ORDINARY | 50,000 | |
| JEREMY IZARDsophymarine-openregistry-h-jeremy-izard-8307cd | A2 ORDINARY | 27,500 | |
| JONATHAN WALDENsophymarine-openregistry-h-jonathan-walden-9436d2 | A2 ORDINARY | 12,500 | |
| LISA IZARDsophymarine-openregistry-h-lisa-izard-1235e5 | A2 ORDINARY | 10,000 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | A2 ORDINARY | 5,263 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT OPTICS GROUP LTDsophymarine-openregistry-gb-15153426 | Holds shares in | ORDINARY |
MPM PROPERTIES (DC) LTD
sophymarine-openregistry-gb-15931744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- York House 3 Station Court, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARNES GROUP LTDsophymarine-openregistry-gb-01359667 | C ORDINARY | 3 | |
| MPM PROPERTIES LTDsophymarine-openregistry-gb-03832231 | D ORDINARY | 2 | |
| THE BARNES GROUP LTDsophymarine-openregistry-gb-01359667 | D ORDINARY | 2 | |
| ELISABETTA MUTTYsophymarine-openregistry-h-elisabetta-mutty-479d96 | ORDINARY A | 1 | |
| MPM PROPERTIES LIMITEDsophymarine-openregistry-gb-03832231 | ORDINARY B | 1 | |
| RICHARD MUTTYsophymarine-openregistry-h-richard-mutty-5ca479 | ORDINARY A | 1 | |
RAK CONSULTING LTD
sophymarine-openregistry-gb-16024850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Essex Gardens, Cambridge, CB21 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL KNIGHTsophymarine-openregistry-h-russell-knight-788899 | ORDINARY | 80 | |
| SARAH KNIGHTsophymarine-openregistry-h-sarah-knight-012e9e | ORDINARY | 10 | |
| KNIGHT SARAHsophymarine-openregistry-h-knight-sarah-26510f | ORDINARY C | 5 | |
| RUSSELL KNIGHTsophymarine-openregistry-h-russell-knight-788899 | ORDINARY B | 5 | |
| SOPHIE KNIGHTsophymarine-openregistry-h-sophie-knight-4786aa | ORDINARY A | 5 | |
| WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862 | ORDINARY A | 5 | |
ADVANCED FURNACE TECHNOLOGY LTD.
sophymarine-openregistry-gb-01717025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 65 Church End, Cambridge, Cambridgeshire, CB1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALTER DOMINIC TOLKIENsophymarine-openregistry-h-paul-walter-dominic-tolkien-84fc59 | ORDINARY A | 3,300 | 34.74% |
| ANN MAY TOLKIENsophymarine-openregistry-h-ann-may-tolkien-bdfe4b | ORDINARY A | 2,200 | 23.16% |
| DOMINIC MICHAEL PAUL TOLKIENsophymarine-openregistry-h-dominic-michael-paul-tolkien-5ad113 | ORDINARY A | 2,000 | 21.05% |
| ZOE ANN JULIA TOLKIENsophymarine-openregistry-h-zoe-ann-julia-tolkien-814e0e | ORDINARY A | 2,000 | 21.05% |
| SANDRA NECHIBVUTEsophymarine-openregistry-h-sandra-nechibvute-8c4d5d | ORDINARY B | 5 | 100.00% |
| ANN MAY TOLKIENsophymarine-openregistry-h-ann-may-tolkien-bdfe4b | ORDINARY | 0 | |
| PAUL WALTER DOMINIC TOLKIENsophymarine-openregistry-h-paul-walter-dominic-tolkien-84fc59 | ORDINARY | 0 | |